Imibiko iphakamise ukuthi uWilliam Morro, ongumuntu wakamuva obekwe icala yiziphathimandla zase-US mayelana nohlelo lwe-crypto, wayehlotshaniswa noGilbert Armenta, isoka lomsunguli we-OneCoin uRuja Ignatova.
Izikhulu zoMnyango Wezobulungiswa wase-United States zibophe futhi zabeka uWilliam Morro icala lokukhwabanisa kwebhange mayelana nohlelo lwe-OneCoin crypto.
Ngokuvumelana nezicelo zangomhla zingama-23 kuMbasa eNkantolo Yesifunda Yase-US Yesifunda SaseSouthern New York, uMorro wayenesibopho sokudlulisa amaRandi ayizigidi ezingu-35 emali exhunywe ku-OneCoin isuka kuma-akhawunti asebhange e-China iye kweyodwa e-Hong Kong ngo-2016.
Icala elithathelwe indawo lisola ukuthi uMorro wasusa imali engaphezu kuka-$6 million esuka ku-akhawunti yaseHong Kong wayisa kweyaseMelika ayeyilawula njengengxenye yecebo lokuqola.
UMorro uzinikele ngokuzithandela kuziphathimandla futhi walivuma icala elilodwa lokwakha itulo lokukhwabanisa ebhange.
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Ukhululwe ngokubona kwakhe kuze kube yilapho ukulalelwa kwesigwebo okuhlelelwe u-Agasti 1. Izikhulu zoMnyango Wezobulungiswa zazihlanganisa nomyalelo wokudliwa kwempahla ohlobene nempahla engekho emthethweni ecaleni le-OneCoin.
Imibiko iphakamisa ukuthi uMorro uxhumene noGilbert Armenta, isoka lomsunguli we-OneCoin uRuja Ignatova.
U-Armenta wagwetshwa iminyaka emihlanu ebhadla ejele ngo-2023 ngeqhaza lakhe lokukhwabanisa imali elinganiselwa ezigidini ezingama-300 zamaRandi ahlobene nohlelo lwe-OneCoin. UMorro ubhalwe njengozakwethu ophethe we-InterAmerican Group kanye nelungu lebhodi le-AEE Power.
Iluphi ulwazi olwenze izikhulu zaseMelika ziphishekele uMorro icala elingaphezu kweminyaka eyisishiyagalombili ngemuva kwezinsolo zokukhwabanisa akucaci.
UMnyango Wezobulungiswa ukhokhise abantu abambalwa ngezindima zabo ohlelweni lwe-OneCoin, kuhlanganise nommeli uMark Scott, owayeyinhloko yezomthetho nokuhambisana no-Irina Dilkinska, kanye nomsunguli ka-Karl Sebastian Greenwood.
U-Ignatova, owaziwa nangokuthi 'i-CryptoQueen,' ukhokhiswe e-US kodwa wahlala ekhululekile ngesikhathi sokushicilela. Njengamanje uku-FBI uhlu kwabayishumi ababaleki ababefunwa kakhulu.
Ngokwamaphepha afakwe ngo-Ephreli 23, uMorro wagcina u-Mark Cohen kanye no-Jonathan Abernethy benkampani yabameli i-Cohen and Gresser.
UCohen ubemele uSam Bankman-Fried ngesikhathi equlwa icala lobugebengu ngo-2023, lapho lowo owayeyi-CEO ye-FTX elahlwa amacala ayisikhombisa futhi kamuva wagwetshwa iminyaka engu-25 ejele.
Yasungulwa ngo-2014, i-OneCoin yavezwa njengohlelo lwe-crypto lomgunyathi ngo-2015, luqola abatshalizimali cishe ngamaRandi ayizigidi eziyizinkulungwane ezine. Ecaleni likaMorro, icala lokwakha itulo lokukhwabanisa ebhange lingadonsa isigwebo seminyaka engu-4 ejele.
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- Source: https://bitcoinworld.co.in/us-authorities-arrest-and-charge-william-morro-a-new-figure-in-onecoin-scheme/
